Cb Technology Holdings Limited (SC387914)

Company details

9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
Eh54 9dr

68209 · Other letting and operating of own or leased real estate

Balfour, Jonathan Thomas · Director appointed 2024-09-03
Hussey, Claire Josephine · Director appointed 2024-09-03
Robertson, Alan William · Director appointed 2018-10-04 resigned 2024-09-03
Burness Paull Llp · Corporate Secretary appointed 2015-03-23 resigned 2024-09-03
Scott, Graham · Director appointed 2014-12-23 resigned 2024-09-03
Cameron, John · Director appointed 2014-12-23 resigned 2024-09-03
Ormerod, Laurence · Director appointed 2014-12-23 resigned 2024-09-03
Milroy, David Alan, Dr · Director appointed 2014-12-19 resigned 2018-10-04
Kerr, Sean Alexander · Director appointed 2014-12-19 resigned 2014-12-23
Ellis, Mark Julian · Director appointed 2014-12-19 resigned 2014-12-23
Muir, Robert Nathaniel · Director appointed 2010-11-01 resigned 2014-12-19
Blackwood, Christine · Director appointed 2010-11-01 resigned 2014-12-19

Cb Technology Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 3 satisfied

A registered charge Outstanding SC3879140005

Held by Aib Group (UK) P.L.C.

Created 2024-09-04
A registered charge Outstanding SC3879140004

Held by Lonsdale Capital Partners LLP as Trustee for Itself and the the Secured Parties

Created 2024-09-04
A registered charge Satisfied SC3879140003

Held by Maven Capital Partners UK LLP (As Security Trustee)

Created 2014-12-19 · satisfied 2024-09-05
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2011-01-20 · satisfied 2014-12-05

9 cochrane square brucefield industrial estate livingston.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2010-12-21 · satisfied 2014-04-17

Undertaking & all property & assets present & future, including uncalled capital.